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BUYERS & SELLERS (2000) LIMITED

Company number 03220664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2000 288c Director's particulars changed
17 Aug 2000 287 Registered office changed on 17/08/00 from: 4 harley street london W1N 1AA
01 Jun 2000 AA Accounts for a small company made up to 30 June 1999
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
24 Aug 1999 363a Return made up to 04/07/99; full list of members
24 Aug 1999 288c Director's particulars changed
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
13 Jul 1998 363s Return made up to 04/07/98; no change of members
13 Jul 1998 288a New director appointed
05 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
31 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 363s Return made up to 04/07/97; full list of members
09 May 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
21 Apr 1997 225 Accounting reference date shortened from 31/07/97 to 31/05/97
30 Jul 1996 287 Registered office changed on 30/07/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE
30 Jul 1996 288 Secretary resigned
30 Jul 1996 288 Director resigned
30 Jul 1996 88(2)R Ad 24/07/96--------- £ si 199999@1=199999 £ ic 1/200000
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New secretary appointed;new director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1996 CERTNM Company name changed enfranchise 217 LIMITED\certificate issued on 18/07/96